G.T. MORGAN & COMPANY LIMITED

Liquidation (when checked on 1 Nov 2016)

Address

G.T. MORGAN & COMPANY LIMITED
CUMBERLAND HOUSE 35 PARK ROW
NOTTINGHAM
NG1 6EE
(436 companies also use this postcode)

Classification:

Manufacture of office and shop furniture

Legal Information

Company Registration No.:
02103354
Incorporation Date:
25 Feb 1987
Financial Year End:
31 Dec
Capital:
£10,000.00 on 8 Oct 2014
For period ending:
31 Dec 2013
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Oct 2014
Filed on:
8 Oct 2014
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Map


Notices published in the Gazette

27 Mar 2015

G.T. MORGAN & COMPANY LIMITED (Company Number 02103354) Registered office: Cumberland House, 35 Park Row, Nottingham NG1 6EE Principal trading address: Desford Lane, Kirby Muxloe, Leicester, LE9 9BF At a General Meeting of the above-named Company, duly convened, and held at The Hickley Island Hotel, Watling Street, Hinckley, Leicestershire, LE10 3JA on 23 March 2015 the subjoined Special Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, (IP No 9048) be and is hereby appointed Liquidator for the purposes of such winding-up.” In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. CB Barnes, Director

27 Mar 2015

G.T. MORGAN & COMPANY LIMITED (Company Number 02103354) Registered office: Cumberland House, 35 Park Row, Nottingham NG1 6EE Principal trading address: Desford Lane, Kirby Muxloe, Leicester, LE9 9BF Notice is hereby given that the Creditors of the above-named Company are required, on or before 4 May 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to J G M Sadler, Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 23 March 2015. Office holder details: Joseph Gordon Maurice Sadler (IP No 9048) of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham, NG1 6EE In the event of questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. J G M Sadler, Liquidator 23 March 2015

27 Mar 2015

Company Number: 02103354 Name of Company: G.T. MORGAN & COMPANY LIMITED Nature of Business: Manufacturer of Office/Shop Furniture Type of Liquidation: Creditors Registered office: Cumberland House, 35 Park Row, Nottingham NG1 6EE Principal trading address: Desford Lane, Kirby Muxloe, Leicester, LE9 9BF Joseph Gordon Maurice Sadler, of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE. Office Holder Number: 9048. In the event of questions regarding the above please contact Joseph Gordon Maurice Sadler on 0115 988 6035. Date of Appointment: 23 March 2015 By whom Appointed: Members and Creditors

10 Mar 2015

G.T. MORGAN & COMPANY LIMITED (Company Number 02103354) Registered office: Desford Lane, Kirby Muxloe, Leicester, LE9 9BF Principal trading address: Desford Lane, Kirby Muxloe, Leicester, LE9 9BF Notice is hereby given, pursuant to Section 98 OF THE INSOLVENCY ACT 1986 that a meeting of the creditors of the above named Company will be held at The Hinckley Island Hotel, Watling Street, Hinckley, Leicestershire, LE10 3JA on 23 March 2015 at 11.30 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP, Cumberland House, 35 Park Row, Nottingham NG1 6EE, between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 19 March 2015. For the purposes of voting a statement of claim and any proxy intended for use at the Meeting must be lodged with the Company at its registered office, Cumberland House, 35 Park Row, Nottingham NG1 6EE not later than 12.00 noon on 20 March 2015. In the event of any questions regarding the above please contact Joseph Gordon Maurice Sadler, the proposed liquidator, (IP No. 9048), on 0115 988 6035 CB Barnes, Director 03 March 2015

Recently Filed Documents - 79 available


Directors and Secretaries

Keith Barnes
before 19 Sep 1991 ⇒ Present ( 25 Years ) Director
Gillian Barnes
19 Sep 2002 ⇒ Present ( 14 Years ) Company Secretary
before 19 Sep 1991 ⇒ Present ( 25 Years ) Director
Carl Barnes
1 Jan 2007 ⇒ Present ( 9 Years ) Director
Paula Robinson
1 Mar 2011 ⇒ Present ( 5 Years ) Director
Michelle Smalley
1 Mar 2011 ⇒ Present ( 5 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - OUTSTANDING on 12 Mar 2010

Previous Addresses

8 WEST WALK
LEICESTER
LE1 7NH
Changed 8 Oct 1996

1 VICARAGE CLOSE
KIRBY MUYLOE
LEICESTER
Changed 12 May 1987

84 TEMPLE CHAMBERS
TEMJPLE AVENUE
LONDON
EC4Y 0HP
Changed 30 Mar 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.gtmnc.co.uk
www.gtmorgancompany.co.uk
www.gtmorganandcompany.co.uk
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Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 5 Aug 2014 8
31 Dec 2012 11 Jul 2013 7
31 Dec 2011 15 May 2012 5
31 Dec 2010 18 Apr 2011 4
31 Dec 2009 30 Sep 2010 9

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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79 other company documents are available

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